SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
----------------------
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
DATE OF REPORT (date of earliest event reported)
MAY 15, 2002
Halliburton Company
(Exact name of registrant as specified in its charter)
State or other Commission IRS Employer
jurisdiction File Number Identification
of incorporation Number
Delaware 1-3492 No. 75-2677995
3600 Lincoln Plaza
500 North Akard Street
Dallas, Texas 75201-3391
(Address of principal executive offices)
Registrant's telephone number,
including area code - 214/978-2600
Page 1 of 5 Pages
The Exhibit Index Appears on Page 4
INFORMATION TO BE INCLUDED IN REPORT
Item 5. Other Events
The registrant may, at its option, report under this item any events,
with respect to which information is not otherwise called for by this form, that
the registrant deems of importance to security holders.
On May 15, 2002 registrant issued a press release entitled "Halliburton
2002 Shareholders' Meeting and Second Quarter Dividend," pertaining to an
announcement that at registrant's annual shareholders' meeting, registrant's
shareholders elected all 12 nominees to the board of directors, approved the
adoption of an employee stock purchase plan and voted against a shareholder
proposal. Following the shareholders' meeting registrant's board of directors
declared a second quarter dividend of 12.5 cents per share on registrant's
common stock payable June 27, 2002 to shareholders of record at the close of
business on June 6, 2002.
Item 7. Financial Statements and Exhibits
List below the financial statements, pro forma financial information
and exhibits, if any, filed as part of this report.
(c) Exhibits.
Exhibit 20 - Press release dated May 15, 2002.
Page 2 of 5 Pages
The Exhibit Index Appears on Page 4
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934,
the registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
HALLIBURTON COMPANY
Date: May 15, 2002 By: /s/ Susan S. Keith
-------------------------------------------
Susan S. Keith
Vice President and Secretary
Page 3 of 5 Pages
The Exhibit Index Appears on Page 4
EXHIBIT INDEX
Exhibit Sequentially
Number Description Numbered Page
20 Press Release of 5 of 5
May 15, 2002
Incorporated by Reference
Page 4 of 5 Pages
The Exhibit Index Appears on Page 4
FOR IMMEDIATE RELEASE Contact: Cedric W. Burgher
- --------------------- Halliburton, Investor Relations
May 15, 2002 (713) 676-4608
Wendy Hall
Halliburton, Public Relations
(713) 676-5227
HALLIBURTON 2002 SHAREHOLDERS' MEETING AND SECOND QUARTER DIVIDEND
DALLAS, Texas - At Halliburton Company's (NYSE: HAL) annual meeting of
shareholders in Dallas today, the shareholders elected all 12 nominees to the
board of directors, approved the adoption of an employee stock purchase plan and
voted against a shareholder proposal.
Shareholders re-elected Robert L. Crandall, Kenneth T. Derr, Charles J. DiBona,
Lawrence S. Eagleburger, W. R. Howell, Ray L. Hunt, David J. Lesar, Aylwin B.
Lewis, J. Landis Martin, Jay A. Precourt, Debra L. Reed and C. J. Silas. Lord
Clitheroe, a director since 1987, retired from the board immediately prior to
the shareholders' meeting.
At the board of directors' meeting following the shareholders' meeting, the
board declared a second quarter dividend of 12.5 cents per share on the
company's common stock payable June 27, 2002 to shareholders of record at the
close of business on June 6, 2002.
Halliburton Company, founded in 1919, is one of the world's largest providers of
products and services to the petroleum and energy industries. The company serves
sits customers with a broad range of products and services through its Energy
Services Group and Engineering and Construction Group business segments. The
company's World Wide Web site can be accessed at www.halliburton.com.
###